FAIST LIGHT METALS LIMITED
| Status | ACTIVE |
| Company No. | 10279059 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2016 |
| Age | 7 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
FAIST LIGHT METALS LIMITED is an active private limited company with number 10279059. It was incorporated 7 years, 10 months, 19 days ago, on 14 July 2016. The company address is Northern & Shell Building, 8th Floor, 10 Northern & Shell Building, 8th Floor, 10, London, EC3R 6AF, England.
Company Fillings
Termination director company with name termination date
Date: 22 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alberto Tentori
Termination date: 2024-04-30
Documents
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-16
Officer name: Mr Gianfranco Natali
Documents
Accounts with accounts type small
Date: 22 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-06
Officer name: Mr Gianfranco Natali
Documents
Change person director company with change date
Date: 06 Jul 2023
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-22
Officer name: Gianfranco Natali
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-23
Officer name: Jalal Nasri
Documents
Confirmation statement with updates
Date: 26 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Capital allotment shares
Date: 26 Jan 2023
Action Date: 16 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-16
Capital : 35,450,818 EUR
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Capital allotment shares
Date: 08 Feb 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 32,060,136 EUR
Date: 2021-12-31
Documents
Capital allotment shares
Date: 08 Feb 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 31,907,551 EUR
Date: 2021-12-31
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 22 Feb 2021
Action Date: 10 Feb 2021
Category: Capital
Type: SH01
Capital : 31,042,898 EUR
Date: 2021-02-10
Documents
Confirmation statement with updates
Date: 22 Jan 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Accounts with accounts type full
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Capital allotment shares
Date: 20 Feb 2020
Action Date: 24 Dec 2019
Category: Capital
Type: SH01
Capital : 29,042,898 EUR
Date: 2019-12-24
Documents
Capital allotment shares
Date: 20 Feb 2020
Action Date: 24 Dec 2019
Category: Capital
Type: SH01
Capital : 28,878,375 EUR
Date: 2019-12-24
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-31
Officer name: Mr Richard Alexander Nava
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jalal Nasri
Appointment date: 2019-08-31
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alberto Tentori
Appointment date: 2019-08-31
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Remus Petru Cotut
Termination date: 2019-08-31
Documents
Change to a person with significant control
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Faist Limited
Change date: 2019-10-01
Documents
Change corporate secretary company with change date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-10-01
Officer name: Cjb Secretarial Limited
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
New address: Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF
Change date: 2019-10-01
Old address: 2nd Floor, Whitehall House 41 Whitehall London SW1A 2BY United Kingdom
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Capital allotment shares
Date: 16 Jan 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Capital : 27,946,198 EUR
Date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-29
Officer name: David Simon O'donnell
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-29
Officer name: Simone Ferrari
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pericle Chieli
Termination date: 2018-10-29
Documents
Change corporate secretary company with change date
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cjb Secretarial Limited
Change date: 2018-09-14
Documents
Change to a person with significant control
Date: 21 Aug 2018
Action Date: 14 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Faist Limited
Change date: 2016-07-14
Documents
Accounts with accounts type full
Date: 18 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 01 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Confirmation statement with updates
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Change account reference date company current extended
Date: 09 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Remus Petru Cotut
Appointment date: 2016-10-20
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Meik Andriani
Appointment date: 2016-10-20
Documents
Resolution
Date: 03 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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